AmFIRST REAL ESTATE INVESTMENT TRUST (“AmFIRST REIT” OR THE “FUND”)
(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE ON THE BASIS OF THREE (3) NEW UNITS IN AmFIRST REIT FOR EVERY FIVE (5) EXISTING UNITS IN AmFIRST REIT (“UNITS”) AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE”); AND
(II) PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AmFIRST REIT FROM 429,001,000 UNITS TO 686,401,600 UNITS (“PROPOSED INCREASE IN FUND SIZE”)
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
On behalf of the Board of Directors of Am ARA REIT Managers Sdn Bhd, the manager of AmFIRST REIT, AmInvestment Bank Berhad wishes to announce that a meeting of the unitholders of AmFIRST REIT (“Unitholders”) (“Unitholders’ Meeting”) will be held at Manhattan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No.1, Jalan Imbi, 55100 Kuala Lumpur, Malaysia on Monday, 30 April 2012 at 10.30 a.m., for the purpose of seeking the Unitholders’ approval for the resolutions pertaining to the Proposals set out in the notice of Unitholders’ Meeting dated 9 April 2012 (“Notice”).
Kindly take note that only Unitholders whose names appear in the Record of Depositors as at 20 April 2012 shall be regarded as members entitled to attend, speak and vote at the Unitholders’ Meeting.
The full text of the Notice to be advertised in New Straits Times on 9 April 2012 is attached herewith for your attention.
